Statements: Muhamad Maalla

Canonical ID: NK-J3D2k9jZYzvCFYtKS67SfP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:nameMohamed Muhallaengeu_fsfeu-fsf-eu-3499-39
Person:nameMuhamad Muhallaengeu_fsfeu-fsf-eu-3499-39
Person:nameMuhammad Muallaengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameMuhammad Mahlaengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameMuhamad Maallaengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameMuhamad Mahlaengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameMohamed Mahlaengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameMuhammad Maallaengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameMohamed Muhallaengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameMuhamad Muallaengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameمحمد محلاbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameMuhammad Muhallaengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameMuhamad MAHALLAengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameMohamed Muallaengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameMohamed Maallaengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameMuhamad Muhallaengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nameMuhammad MAHALLAengbe_fod_sanctionseu-fsf-eu-3499-39
Person:nationalitysyus_ofac_sdnofac-20950
Person:notesResponsable de la répression et des violences exercées contre la population civile à Damas/Damas-Campagne.frafr_tresor_gels_avoirfr-ga-2137
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-syr0172
Person:notes(Date of UN designation: 2015-05-29)be_fod_sanctionsbe-fod-77d9d8b80ea6c17badaa51bb19dc52984b0e5f43
Person:notes(also MUHAMMAD MAHMUD MAHALLA)engus_sam_exclusionsusgsa-s4mr5cztr
Person:notes(also MUHAMMAD MAHALA)engus_sam_exclusionsusgsa-s4mr5csfr
Person:notesMember of the Syria Armed Forces of the rank of Major General under the former al-Assad regime in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Responsible for repression of and violence against the civilian population in Damascus/Damascus Countryside. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice-Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.ch_seco_sanctionsch-seco-31451
Person:notesLast known rank and position ‑ Major General and the Director of Syrian Military Intelligenceau_dfat_sanctionsau-dfat-3300-muhammad-mahmud-mahalla
Person:positionAncien chef de la police militaire, membre du Bureau de la sécurité nationale.frafr_tresor_gels_avoirfr-ga-2137
Person:positionMember of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice‐Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.engeu_fsfeu-fsf-eu-3499-39
Person:positionAncien chef de la section 293 (affaires intérieures) du service du renseignement militaire syrien (SMI), depuis avril 2015.frafr_tresor_gels_avoirfr-ga-2137
Person:positionMember of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice‐Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.eu_travel_banseu-tb-logical-105210
Person:positionMember of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice‐Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.engbe_fod_sanctionseu-fsf-eu-3499-39
Person:positionHead of Syrian Military Intelligenceenggb_fcdo_sanctionsgb-fcdo-syr0172
Person:positionHead of Syrian Military Intelligenceenggb_hmt_sanctionsgb-hmt-13252
Person:positionMember of the Syria Armed Forces of the rank of Major General in post after May 2011. Former head of the Syrian Military Intelligence (SMI), Branch 293 (Internal Affairs), since April 2015. Former Deputy Head of Political Security (2012), Officer of the Syrian Republican Guard and Vice‐Director of the Political Security Directorate. Former head of Military Police, Member of the National Security Bureau.be_fod_sanctionsbe-fod-77d9d8b80ea6c17badaa51bb19dc52984b0e5f43
Person:positionAncien chef adjoint de la sécurité politique (2012)frafr_tresor_gels_avoirfr-ga-2137
Person:positionMembre des forces armées syriennes ayant le grade de général de division, en poste après mai 2011.frafr_tresor_gels_avoirfr-ga-2137
Person:positionOfficier de la Garde républicaine syrienne et vice-directeur de la direction de la sécurité politique.frafr_tresor_gels_avoirfr-ga-2137
Person:programIdEU-SYReu_fsfeu-fsf-eu-3499-39
Person:programIdEU-SYRfrafr_tresor_gels_avoirfr-ga-2137
Person:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921
Person:programIdSECO-SYRIAch_seco_sanctionsch-seco-31451
Person:programIdEU-SYRbe_fod_sanctionseu-fsf-eu-3499-39
Person:programIdUS-SYR-RELengus_ofac_sdnofac-20950
Person:programIdGB-SYRenggb_hmt_sanctionsgb-hmt-13252
Person:programIdAU-SYRIAau_dfat_sanctionsau-dfat-3300-muhammad-mahmud-mahalla
Person:programIdGB-SYRenggb_fcdo_sanctionsgb-fcdo-syr0172
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517be_fod_sanctionsbe-fod-77d9d8b80ea6c17badaa51bb19dc52984b0e5f43
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2137fr_tresor_gels_avoirfr-ga-2137
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095eu_journal_sanctionseu-oj-a0f67e7d250e25031aecc235eb79844c1b958399
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20950us_ofac_sdnofac-20950
Person:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-7e0ed146111547627ecdf1b76e2c3d91babad25d
Person:titleMajor Generalengeu_fsfeu-fsf-eu-3499-39
Person:titleMajor Generaleu_travel_banseu-tb-logical-105210
Person:titleMajor Generalch_seco_sanctionsch-seco-31451
Person:titleMajor Generalengbe_fod_sanctionseu-fsf-eu-3499-39
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5ctlg
Person:topicssanctionbe_fod_sanctionsbe-fod-77d9d8b80ea6c17badaa51bb19dc52984b0e5f43
Person:topicssanctionus_trade_cslofac-20950
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Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5cztr
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Person:topicssanctionmc_fund_freezesmc-freezes-8a91fe0ff2912203e67772057fd96fcb8e9ec2de
Person:topicssanctionau_dfat_sanctionsau-dfat-3300-muhammad-mahmud-mahalla
Person:topicssanctionus_ofac_sdnofac-20950
Person:topicssanctionch_seco_sanctionsch-seco-31451
Person:topicssanctionfr_tresor_gels_avoirfr-ga-2137
Person:topicssanctioneu_travel_banseu-tb-logical-105210
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mr5csfr
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-syr0172
Person:topicssanctioneu_fsfeu-fsf-eu-3499-39
Person:topicssanctionca_dfatd_sema_sanctionsca-sema-24fa07f2c6659ccfccd19525d62961bfca8f8921
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